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Textual Modality for: 596103.2 - Record clubs

Code Title Description Word Counts URL
596103.2 Social clubs - Internal Revenue Service The records must distinguish one type of income from another (gambling income vs. food sales income)... Total words: 879 | clubs: 18 View
596103.2 Audit Technique Guide Social and Recreational Clubs IRC 501(c)(7)PDF Review the technical information in IRM 7.25.7, Social and Recreational Clubs. IRC Section 501(c)(7)... Total words: 8,075 | record: 1 | clubs: 49 View
596103.2 Examples of tax-exempt social & recreational clubs College social/academic fraternities and sororities Country clubs Amateur hunting, fishing, tennis, ... Total words: 237 | clubs: 7 View
596103.2 Frequently Asked Questions Casino Recordkeeping, Reporting, and ... This document provides guidance interpreting the requirements of the Bank Secrecy Act ("BSA") regula... Total words: 4,794 | record: 15 | clubs: 14 View
596103.2 Frequently Asked Questions Casino Recordkeeping, Reporting, and ... A casino or card club needs to take corrective actions once becoming aware of weakness and deficienc... Total words: 7,880 | record: 25 | clubs: 19 View
596103.2 REQUIREMENTS FOR RECORDS PRIVATE CLUB REGISTRATION PERMIT HOLDERSPDF The following information highlights important record keeping requirements for Private Club Registra... Total words: 4,870 | record: 13 | clubs: 17 View
596103.2 PART 1021—RULES FOR CASINOS AND CARD CLUBS - eCFR § 1021.200 General. Casinos and card clubs are subject to the program requirements set forth and cr... Total words: 5,483 | record: 17 | clubs: 30 View
596103.2 31 CFR Part 1021 Subpart D -- Records Required To Be Maintained By ... § 1021.400 General. Casinos and card clubs are subject to the recordkeeping requirements set forth ... Total words: 2,047 | record: 15 | clubs: 8 View
596103.2 Audit Records | NC ABCC - NC.gov Private Clubs NC G.S. 18B-1000 (5) Record Keeping: A private club holding a Mixed Beverages Permit s... Total words: 953 | record: 4 | clubs: 1 View
596103.2 Chapter 8: Activity Fund Guidelines, Financial Accounting for Local and ... Reconciling accounting records for the activity fund is an additional important aspect of a system o... Total words: 3,295 | clubs: 3 View
596103.2 Records of Clubs and Organizations | City of Newton, MA Historic Newton's records of clubs and organizations include several improvement societies, women's ... Total words: 224 | clubs: 3 View
596103.2 Larimer County 4-H 4-H helps youth develop leadership, citizenship, and life skills. Larimer County youth ages 5-18 yea... Total words: 668 | record: 1 View
596103.2 The enduring relevance of Rev. Proc. 71-17 on IRC Section 501 (c) (7 ... The memo explained that in order to be reclassified under IRC 501 (c) (7) the organization would nee... Total words: 3,203 | record: 3 | clubs: 39 View
596103.2 Business FAQ's | Iowa Secretary of State - Paul D. Pate A biennial report is a filing required by the Iowa Code to maintain a business entity’s active sta... Total words: 790 | record: 1 View
596103.2 Casino or Card Club Compliance Program Assessment - FinCEN.gov This document describes factors that a casino or card club may need to consider in assessing the eff... Total words: 1,266 | record: 2 | clubs: 7 View
596103.2 , its subsidiary labels and of - Federal Trade CommissionPDF 322 FEDERAL TRADE COMMISSION DECISIONS Opinion 72 F. for enro11ment and commitment records. (Both th... Total words: 40,316 | record: 306 | clubs: 63 View
596103.2 License Classifications - Department of Revenue Allows non-profit clubs to sell alcoholic liquor, wine, and beer for on-premises consumption only; n... Total words: 2,025 | clubs: 2 View
596103.2 Private Club Registration Permit - Texas Alcoholic Beverage CommissionPDF As a private club, you have numerous business and record -keeping obligations. It is important for y... Total words: 2,735 | record: 2 | clubs: 4 View
596103.2 Subpart D—Records Required To Be Maintained By Casinos and Card ClubsPDF apply to casinos and card clubs. §1021.410 Additional records to be made and retained by casinos. (... Total words: 1,760 | record: 15 | clubs: 14 View
596103.2 Extracurricular School Clubs: A Time for Fun and Learning Inclusion in school clubs affords students with severe disabilities learning opportunities as well a... Total words: 329 | record: 1 | clubs: 7 View
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